| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-19 |
delete person Claire Collins |
| 2023-10-19 |
delete person Louis Babington |
| 2023-10-19 |
delete source_ip 54.172.235.5 |
| 2023-10-19 |
insert source_ip 54.158.28.181 |
| 2023-10-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-04-07 |
delete sic_code 99999 - Dormant Company |
| 2023-04-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-10 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE LEADERS ROMANS BIDCO LIMITED |
| 2022-11-04 |
update statutory_documents CESSATION OF LEADERS LIMITED AS A PSC |
| 2022-09-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2021-10-07 |
update account_ref_day 10 => 31 |
| 2021-10-07 |
update account_ref_month 2 => 12 |
| 2021-10-07 |
update accounts_next_due_date 2022-11-10 => 2022-09-30 |
| 2021-09-03 |
update statutory_documents CURRSHO FROM 10/02/2022 TO 31/12/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-02-10 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-10 => 2022-11-10 |
| 2021-07-20 |
update statutory_documents 10/02/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update account_ref_day 30 => 10 |
| 2021-06-07 |
update account_ref_month 6 => 2 |
| 2021-06-07 |
update accounts_next_due_date 2022-03-31 => 2021-11-10 |
| 2021-05-12 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 10/02/2021 |
| 2021-05-07 |
delete sic_code 68310 - Real estate agencies |
| 2021-05-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2021-05-07 |
insert sic_code 99999 - Dormant Company |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 2021-04-07 |
delete address MORGAN HOUSE GILBERT DRIVE BOSTON PE21 7TQ |
| 2021-04-07 |
insert address CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM ENGLAND RG40 3GZ |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-07 |
update registered_address |
| 2021-02-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON |
| 2021-02-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER KAVANAGH |
| 2021-02-11 |
update statutory_documents SECRETARY APPOINTED MR PAUL LEONARD AITCHISON |
| 2021-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEADERS LIMITED |
| 2021-02-11 |
update statutory_documents CESSATION OF JOANNE BARBARA CLARK AS A PSC |
| 2021-02-11 |
update statutory_documents CESSATION OF PAUL ANDREW CLARK AS A PSC |
| 2021-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2021 FROM
MORGAN HOUSE GILBERT DRIVE
BOSTON
PE21 7TQ |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE CLARK |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA WHITEHORN |
| 2021-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-27 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-03 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-12 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-26 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-14 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-26 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-11 |
update statutory_documents 03/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-02 |
update statutory_documents SECRETARY APPOINTED MRS SANDRA JEAN WHITEHORN |
| 2014-12-08 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-31 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-04-07 |
delete address MORGAN HOUSE GILBERT DRIVE BOSTON UNITED KINGDOM PE21 7TQ |
| 2014-04-07 |
insert address MORGAN HOUSE GILBERT DRIVE BOSTON PE21 7TQ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-06 |
update statutory_documents 03/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-08 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-03 => 2014-03-31 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
update account_ref_day 31 => 30 |
| 2013-06-21 |
update account_ref_month 3 => 6 |
| 2013-03-05 |
update statutory_documents 03/03/13 FULL LIST |
| 2013-01-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-08-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-07-01 |
update statutory_documents PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 2012-03-07 |
update statutory_documents 03/03/12 FULL LIST |
| 2011-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |